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Intermodal Maldives

Sanctioned entity

Intermodal Maldives is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERMODAL MALDIVES · Intermodal Maldives				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
PermID	`5086935445`				[sources]
Registration number	`RPR5KN4MMPP5` · `SP-0663/2022`				[sources]
Status	Active				[sources]
Address	20264 M. M. AANOORU, 1ST FLOOR, ASAREE HINGUN, MALE, MDV · 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male	Maldives

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrrkt7c · ofac-46689 · permid-5086935445 · ua-nazk-company-11858

For experts: raw data explorer

Factsheet Data sources

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